Hemma Retail Uk Limited, London
Hemma Retail Uk Limited is a private limited company. Once, it was named Lynwood Retail Uk Limited (changed on 2022-03-09). Situated at 4 Hill Street, London W1J 5NE, this 12 years old company was incorporated on 2011-06-17 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in the enterprise: Rebecca D. (appointed on 06 June 2018), Marina G. (appointed on 20 June 2011). As for the secretaries (1 in total), we can name: Alastair T. (appointed on 27 April 2018).
| About | |
|---|---|
| Name: Hemma Retail Uk Limited | |
| Number: 07673642 | |
| Incorporation date: 2011-06-17 | |
| End of financial year: 30 April |
| Address: |
4 Hill Street London W1J 5NE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Paul G.
9 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marina G.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nikolai M.
6 April 2016 - 1 July 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
The due date for Hemma Retail Uk Limited confirmation statement filing is 2024-07-01. The most current confirmation statement was submitted on 2023-06-17. The date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up until 31 December 2021.
3 persons of significant control are reported in the Companies House, namely: Paul G. that owns over 3/4 of shares, 3/4 to full of voting rights. Marina G. that owns over 3/4 of shares, 3/4 to full of voting rights. Nikolai M. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Gazette
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting period extended to 2023/04/30. Originally it was 2022/12/31 filed on: 28th, April 2023 | accounts |
Free Download
(1 page)
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